Company Information

CIN
U26102DL1977PTC008593
Status
Date of Incorporation
29 April 1977
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
4,500,000

Directors

Aman Gulati
Aman Gulati
Director/Designated Partner
for over 1 year
Abhinav Mahajan
Abhinav Mahajan
Director/Designated Partner
for over 1 year
Rajesh Mahajan
Rajesh Mahajan
Director/Designated Partner
for over 1 year
Pranab Mahajan
Pranab Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Mahajan
Sangeeta Mahajan
Director
about 23 years ago

Charges

14 Crore
30 October 2014
Icici Bank Limited
1 Crore
27 June 2014
Icici Bank Limited
4 Crore
11 July 2012
Icici Bank Limited
1 Crore
11 July 2012
Icici Bank Limited
1 Crore
11 July 2012
Icici Bank Limited
1 Crore
30 June 2012
Icici Bank Limited
2 Crore
16 August 2010
Icici Bank Limited
1 Crore
21 August 2008
Icici Home Finance Company Limited
1 Crore
02 May 2002
Icici Bank Limited
1 Crore
25 October 2021
Others
0
25 October 2021
Others
0
05 May 2022
Others
0
30 June 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
02 May 2002
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
27 June 2014
Icici Bank Limited
0
30 October 2014
Icici Bank Limited
0
16 August 2010
Icici Bank Limited
0
21 August 2008
Icici Home Finance Company Limited
0
20 October 2023
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
05 May 2022
Others
0
30 June 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
02 May 2002
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
27 June 2014
Icici Bank Limited
0
30 October 2014
Icici Bank Limited
0
16 August 2010
Icici Bank Limited
0
21 August 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-23032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Auditor?s certificate-25092020
Form DPT-3-02072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-31102019_signed

Frequently Asked Questions

What is the incorporation date of the Goodwill electronics and engineering company private limited?

Incorporation date of the company is 29 April 1977 .

What is the state of the Goodwill electronics and engineering company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Goodwill electronics and engineering company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Goodwill electronics and engineering company private limited?

Goodwill electronics and engineering company private limited has appointed 5 of directors.

Who are the appointed Directors in Goodwill electronics and engineering company private limited?

The appointed directors in the company are:

  • Rajesh mahajan
  • Pranab mahajan
  • Sangeeta mahajan
  • Abhinav mahajan
  • Aman gulati